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Banks adopt AI to manage sanctions and compliance risk

Banks adopt AI to manage sanctions and compliance risk

  Banks adopt AI to manage sanctions and compliance risk  Financial Times: 30/01/2020 Technology . . . can help with efficiency and compliance costs and all firms will continuously review their infrastructure and processes,” says Neil Whiley, director of...

Traydstream expands into Africa with Stanbic Bank mandate

Traydstream expands into Africa with Stanbic Bank mandate

Stanbic Bank Uganda (SBU) and Traydstream Ltd have signed an agreement to implement the Traydstream platform at SBU. This platform is intended to digitize the current manual process of vetting Letters of Credit for Discrepencies. The trade document processing...

Traydstream confirms T.S. Shankar as Area Head – Asia Pacific.

Traydstream confirms T.S. Shankar as Area Head – Asia Pacific.

Traydstream is pleased to announce a further expansion of its Asia Pacific presence with the appointment of T.S. Shankar as Area Head Asia (excluding India and Pakistan), based in Singapore. Shankar is an experienced banking professional with over 30 years of...

Traydsream co-hosted  grand Iftaar Dinner with RapidCompute

Traydsream co-hosted grand Iftaar Dinner with RapidCompute

Karachi – May 2019 – Traydstream and RapidCompute co-hosted an Iftar on 21st May 2019. Senior bankers and subject matter experts on Trade Finance and Technology were present and discussed the opportunities of automation in Pakistan and potential collaboration....